General information

Sky Network Television Limited

Type: NZ Limited Company (Ltd)
9429035067818
New Zealand Business Number
1579204
Company Number
Registered
Company Status
113908875
Australian Company Number

Sky Network Television Limited (issued an NZ business number of 9429035067818) was launched on 25 Jan 2005. 2 addresses are currently in use by the company: 10 Panorama Road, Mt Wellington, Auckland, 1060 (type: physical, registered). Level 3, Optimation House, 1 Grey Street, Wellington had been their physical address, up until 12 May 2005. Sky Network Television Limited used other names, namely: Merger Company 2005 Limited from 25 Jan 2005 to 01 Jul 2005. 142750529 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 6564768 shares (4.6% of shares), namely:
003 094 568 - Hsbc Custody Nominees (Australia) Limited (an other) located at Level 36, 100 Barangaroo Avenue, Sydney, New South Wales postcode 2000. In the second group, a total of 1 shareholder holds 5.23% of all shares (exactly 7470195 shares); it includes
Bnp Paribas Nominees (Nz) Limited (an entity) - located at 48 Shortland Street, Auckland. The third group of shareholders, share allocation (7963627 shares, 5.58%) belongs to 1 entity, namely:
Bnp Paribas Nominees (Nz) Limited, located at 48 Shortland Street, Auckland (an entity). Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
10 Panorama Road, Mt Wellington, Auckland, 1060 Physical & registered & service 12 May 2005
Directors
Name and Address Role Period
Michael D. Director 19 Sep 2017 - current
Philip Bowman
Al Bourooj Street, Dubai,
Address used since 26 Apr 2022
Herne Bay, Auckland, 1011
Address used since 22 Oct 2020
Rd 1, Waiheke Island, 1971
Address used since 01 Sep 2019
Director 01 Sep 2019 - current
Joan Withers
Rd 1, Papakura, 2580
Address used since 17 Sep 2019
Director 17 Sep 2019 - current
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 21 Apr 2020
Director 21 Apr 2020 - current
Mark Hilton Buckman
Sydney, Nsw, 2021
Address used since 21 Mar 2022
Director 21 Mar 2022 - current
Belinda Leigh Rowe
Woollahra, Nsw, 2025
Address used since 01 Mar 2023
Director 01 Mar 2023 - current
Geraldine Celia Mcbride
1020 Glenorchy-queenstown Road, Rd 1, Queenstown, 9348
Address used since 13 Sep 2013
Director 13 Sep 2013 - 02 Nov 2022
Derek Graham Handley
Brooklyn, New York, 11231
Address used since 13 Sep 2013
Director 13 Sep 2013 - 15 Jan 2021
Martin David Stewart
Parnell, Auckland, 1052
Address used since 18 Apr 2019
Director 18 Apr 2019 - 07 Dec 2020
Susan Marie Paterson
Remuera, Auckland, 1050
Address used since 20 Aug 2015
Director 20 Aug 2015 - 13 Oct 2020
Peter John Macourt
Epping, Nsw 2121,
Address used since 09 Sep 2009
Greenwich, New South Wales, 2065
Address used since 01 Jan 1970
Greenwich, New South Wales, 2065
Address used since 01 Jan 1970
Director 02 May 2005 - 17 Oct 2019
John Michael Fellet
Rd 1, Howick, 2571
Address used since 25 Nov 2015
Director 02 May 2005 - 28 Mar 2019
John Anthony Waller
Greenlane, Auckland, 1051
Address used since 23 Apr 2009
Director 23 Apr 2009 - 20 Sep 2016
Robert William Bryden
Silverstream, Wellington, 5019
Address used since 02 May 2005
Director 02 May 2005 - 21 Oct 2015
Humphry John Davy Rolleston
Christchurch, 8014
Address used since 08 Sep 2005
Director 08 Sep 2005 - 21 Oct 2015
John Bernard Hart
Remuera, Auckland,
Address used since 15 Dec 2006
Director 02 May 2005 - 24 Oct 2014
Michael Bruce Miller
Bellevue Hill, N.s.w., 2023
Address used since 23 Jun 2010
Director 02 May 2005 - 04 Mar 2013
Albert Barrie Downey
Kohimarama, Auckland,
Address used since 02 May 2005
Director 02 May 2005 - 26 Oct 2007
Marko Bogoievski
Lowry Bay, Hutt City,
Address used since 02 May 2005
Director 02 May 2005 - 07 Apr 2006
Kenneth Edward Cowley
Clifton Gardens, New South Wales 2001, Australia,
Address used since 25 Jan 2005
Director 25 Jan 2005 - 02 May 2005
Addresses
Previous address Type Period
Level 3, Optimation House, 1 Grey Street, Wellington Physical & registered 25 Jan 2005 - 12 May 2005
Financial Data
Financial info
142750529
Total number of Shares
November
Annual return filing month
June
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6564768
Shareholder Name Address Period
003 094 568 - Hsbc Custody Nominees (australia) Limited
Other (Other)
Level 36, 100 Barangaroo Avenue
Sydney, New South Wales
2000
09 Nov 2022 - current
Shares Allocation #2 Number of Shares: 7470195
Shareholder Name Address Period
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
10 Nov 2021 - current
Shares Allocation #3 Number of Shares: 7963627
Shareholder Name Address Period
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
10 Nov 2021 - current
Shares Allocation #4 Number of Shares: 8284293
Shareholder Name Address Period
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
10 Nov 2021 - current
Shares Allocation #5 Number of Shares: 5543466
Shareholder Name Address Period
Hsbc Nominees A/c NZ Superannuation Fund Nominees Limited
Other (Other)
188 Quay Street, Auckland Central
Auckland
1010
10 Nov 2021 - current
Shares Allocation #6 Number of Shares: 9806600
Shareholder Name Address Period
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
10 Nov 2021 - current
Shares Allocation #7 Number of Shares: 6698885
Shareholder Name Address Period
New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Entity (NZ Limited Company)
Nzx Centre
Wellington
6011
27 Nov 2019 - current
Shares Allocation #8 Number of Shares: 12086666
Shareholder Name Address Period
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Entity (NZ Limited Company)
23 Customs Street East
Auckland
1010
10 Nov 2021 - current
Shares Allocation #9 Number of Shares: 10305706
Shareholder Name Address Period
Hsbc Nominees (new Zealand) Limited A/c State Street
Other (Other)
Auckland Central
Auckland
1010
10 Nov 2021 - current
Shares Allocation #10 Number of Shares: 15962452
Shareholder Name Address Period
Accident Compensation Corporation
Other (Other)
Level 13, 2 Hunter Street
Wellington
6011
10 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Entity
07 Nov 2008 - 11 Nov 2013
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
48 Shortland Street
Auckland
1010
07 Nov 2016 - 06 Nov 2019
Hsbc Custody Nominees (australia) Limited
Other
580 George Street, Sydney
New South Wales
22 Nov 2007 - 17 Sep 2021
New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity
18 Nov 2011 - 11 Nov 2013
Anz Custodial Services New Zealand Limited
Shareholder NZBN: 9429035134084
Company Number: 1566053
Entity
01 Nov 2017 - 13 Nov 2018
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
01 Jul 2005 - 01 Jul 2005
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
17 Sep 2021 - 10 Nov 2021
Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity
17 Sep 2021 - 10 Nov 2021
Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
Company Number: 1114218
Entity
17 Sep 2021 - 10 Nov 2021
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
17 Sep 2021 - 10 Nov 2021
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
17 Sep 2021 - 10 Nov 2021
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
11 Nov 2013 - 07 Nov 2016
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity
17 Nov 2020 - 17 Sep 2021
Hsbc Nominees (new Zealand) Limited A/c State Street
Other
1 Queen Street
Auckland
1010
27 Nov 2019 - 17 Sep 2021
T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity
22 Nov 2007 - 26 Nov 2007
T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity
18 Nov 2011 - 11 Nov 2013
Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity
2 Hunter Street
Wellington
Null 6011
11 Nov 2013 - 17 Nov 2020
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity
13 Nov 2018 - 02 Sep 2019
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
27 Nov 2006 - 27 Nov 2006
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity
07 Nov 2008 - 07 Nov 2016
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
17 Nov 2020 - 17 Sep 2021
Jp Morgan Nominees Australia Limited
Other
259 George Street
Sydney Nsw
2000
17 Sep 2021 - 09 Nov 2022
Jp Morgan Nominees Australia Limited
Other
259 George Street
Sydney Nsw
2000
17 Sep 2021 - 09 Nov 2022
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
01 Jul 2005 - 01 Jul 2005
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity
27 Nov 2019 - 17 Sep 2021
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
23 Customs Street East
Auckland
1010
11 Nov 2013 - 17 Sep 2021
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity
One Queen Street
Auckland 1
22 Nov 2007 - 27 Nov 2019
Hsbc Custody Nominees (australia) Limited
Other
580 George Street, Sydney
New South Wales
22 Nov 2007 - 17 Sep 2021
National Nominees New Zealand Limited
Other
22 Nov 2007 - 01 Nov 2017
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
01 Jul 2005 - 01 Jul 2005
Accident Compensation Corporation
Other
125 Queen Street
Auckland
1010
07 Nov 2016 - 17 Sep 2021
T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity
22 Nov 2007 - 26 Nov 2007
Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity
2 Hunter Street
Wellington
6011
11 Nov 2013 - 17 Nov 2020
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
11 Nov 2013 - 07 Nov 2016
Bnp Paribas Nominees Pty Ltd
Other
Sydney
New South Wales
2000
01 Nov 2017 - 13 Nov 2018
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
01 Jul 2005 - 01 Jul 2005
Rugbypass Investors Llc
Other
Lp 520 Newport Centre Drive Suite 500
California
92660
17 Sep 2021 - 10 Nov 2021
New Zealand Rugby Union Incorporated
Other
Thorndon
Wellington
6011
17 Sep 2021 - 10 Nov 2021
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
Wellington
6011
17 Sep 2021 - 10 Nov 2021
Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity
48 Shortland Street
Auckland
17 Sep 2021 - 10 Nov 2021
Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
Company Number: 1114218
Entity
37 Galway Street, Britomart
Auckland
1010
17 Sep 2021 - 10 Nov 2021
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
29a Brandon Street
Wellington
6011
17 Sep 2021 - 10 Nov 2021
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
Tauranga
3110
17 Sep 2021 - 10 Nov 2021
Bnp Paribas Nominees Pty Ltd
Other
Sydney
Nsw
2000
17 Sep 2021 - 10 Nov 2021
Hsbc Custody Nominees (australia) Limited
Other
580 George Street, Sydney
New South Wales
22 Nov 2007 - 17 Sep 2021
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
23 Customs Street East
Auckland
1010
11 Nov 2013 - 17 Sep 2021
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity
Auckland Central
Auckland
1010
17 Nov 2020 - 17 Sep 2021
Jpmorgan Chase Bank, N.a. NZ Branch
Other
2 Hunter Street
Wellington
6011
17 Nov 2020 - 17 Sep 2021
Hsbc Nominees A/c NZ Superannuation Fund Nominees Limited
Other
One Queen Street
Auckland
1010
17 Nov 2020 - 17 Sep 2021
Hsbc Nominees (new Zealand) Limited A/c State Street
Other
1 Queen Street
Auckland
1010
27 Nov 2019 - 17 Sep 2021
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity
One Queen Street
Auckland 1
27 Nov 2019 - 17 Sep 2021
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity
Auckland Central
Auckland
1010
27 Nov 2019 - 17 Sep 2021
Hsbc Custody Nominees (australia) Limited
Other
580 George Street, Sydney
New South Wales
22 Nov 2007 - 17 Sep 2021
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
23 Customs Street East
Auckland
1010
11 Nov 2013 - 17 Sep 2021
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
23 Customs Street East
Auckland
1010
11 Nov 2013 - 17 Sep 2021
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
23 Customs Street East
Auckland
1010
11 Nov 2013 - 17 Sep 2021
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
48 Shortland Street
Auckland
1010
17 Nov 2020 - 17 Sep 2021
Accident Compensation Corporation
Other
125 Queen Street
Auckland
1010
07 Nov 2016 - 17 Sep 2021
Accident Compensation Corporation
Other
125 Queen Street
Auckland
1010
07 Nov 2016 - 17 Sep 2021
Accident Compensation Corporation
Other
125 Queen Street
Auckland
1010
07 Nov 2016 - 17 Sep 2021
Todd Communications Limited
Shareholder NZBN: 9429039682215
Company Number: 321323
Entity
01 Jul 2005 - 11 Nov 2013
T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity
18 Nov 2011 - 11 Nov 2013
New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity
18 Nov 2011 - 11 Nov 2013
Rugbypass Investors Llc
Other
Dover, Delaware
County Of Kent
19901
02 Sep 2019 - 17 Nov 2020
New Zealand Rugby Union Incorporated
Company Number: 215355
Other
100 Molesworth Street
Wellington
6011
06 Nov 2019 - 17 Nov 2020
Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity
2 Hunter Street
Wellington
6011
11 Nov 2013 - 17 Nov 2020
Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Entity
2 Hunter Street
Wellington
6011
11 Nov 2013 - 17 Nov 2020
J P Morgan Nominees Australia Limited
Other
Sydney
New South Wales
2000
07 Nov 2008 - 17 Nov 2020
J P Morgan Nominees Australia Limited
Other
Sydney
New South Wales
2000
07 Nov 2008 - 17 Nov 2020
J P Morgan Nominees Australia Limited
Other
Sydney
New South Wales
2000
07 Nov 2008 - 17 Nov 2020
National Nominees New Zealand Limited
Other
130 De La Rosa Street
Makati
13 Nov 2018 - 27 Nov 2019
Westpac Custodian Nominees Limited
Other
01 Jul 2005 - 27 Nov 2006
Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Entity
07 Nov 2008 - 11 Nov 2013
Rbc Investor Services Australia Nominees Pty Limited
Other
11 Nov 2013 - 01 Nov 2017
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
27 Nov 2006 - 27 Nov 2006
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity
07 Nov 2008 - 07 Nov 2016
News Limited
Other
01 Jul 2005 - 11 Nov 2013
Cogent Nominees Pty Limited
Other
18 Nov 2011 - 11 Nov 2013
Accident Compensation Corporation
Other
18 Nov 2011 - 11 Nov 2013
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity
26 Nov 2007 - 26 Nov 2007
Accident Compensation Corporation
Other
27 Nov 2006 - 09 Nov 2010
Anz Custodial Services New Zealand Limited
Shareholder NZBN: 9429035134084
Company Number: 1566053
Entity
Anz Centre, 23-29 Albert Street
Auckland
1010
01 Nov 2017 - 13 Nov 2018
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
48 Shortland Street
Auckland
1010
07 Nov 2016 - 06 Nov 2019
National Nominees Limited
Other
01 Jul 2005 - 22 Nov 2007
Citicorp Nominees Pty Limited
Other
01 Jul 2005 - 27 Nov 2006
Null - National Nominees Limited
Other
01 Jul 2005 - 22 Nov 2007
Null - Westpac Custodian Nominees Limited
Other
01 Jul 2005 - 27 Nov 2006
Null - NZ Guardian Trust Company Limited
Other
01 Jul 2005 - 01 Jul 2005
Null - Citicorp Nominees Pty Limited
Other
01 Jul 2005 - 27 Nov 2006
Null - Nationwide News Pty Limited
Other
01 Jul 2005 - 27 Nov 2006
Null - Accident Compensation Corporation
Other
27 Nov 2006 - 09 Nov 2010
Null - NZ Superannuation Fund Nominees
Other
27 Nov 2006 - 18 Nov 2011
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity
26 Nov 2007 - 26 Nov 2007
Null - Accident Compensation Corporation
Other
18 Nov 2011 - 11 Nov 2013
Null - Cogent Nominees Pty Limited
Other
18 Nov 2011 - 11 Nov 2013
Null - News Limited
Other
01 Jul 2005 - 11 Nov 2013
Cowley, Kenneth Edward
Individual
Clifton Gardens
New South Wales 2001, Australia
25 Jan 2005 - 27 Jun 2010
Nationwide News Pty Limited
Other
01 Jul 2005 - 27 Nov 2006
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity
Auckland Central
Auckland
1010
13 Nov 2018 - 02 Sep 2019
Todd Communications Limited
Shareholder NZBN: 9429039682215
Company Number: 321323
Entity
01 Jul 2005 - 11 Nov 2013
Citicorp Nominees Pty Limited
Other
Melbourne
Victoria
3000
09 Nov 2010 - 27 Nov 2019
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity
One Queen Street
Auckland 1
22 Nov 2007 - 27 Nov 2019
Citicorp Nominees Pty Limited
Other
Melbourne
Victoria
3000
09 Nov 2010 - 27 Nov 2019
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity
One Queen Street
Auckland 1
22 Nov 2007 - 27 Nov 2019
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
48 Shortland Street
Auckland
1010
07 Nov 2016 - 06 Nov 2019
NZ Guardian Trust Company Limited
Other
01 Jul 2005 - 01 Jul 2005
NZ Superannuation Fund Nominees
Other
27 Nov 2006 - 18 Nov 2011
Location
Companies nearby
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